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MERLIN PARK POWER LIMITED

Company number 10230626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
13 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Sep 2017 AP01 Appointment of Mr Stephen Semlitz as a director on 22 September 2017
22 Sep 2017 PSC07 Cessation of Trudi Martland as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Markus Jan Wierenga as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Trudi Catherine Martland as a person with significant control on 22 September 2017
22 Sep 2017 PSC02 Notification of Rydberg Development Company Limited as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Marco Pier Campolucci-Bordi as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Catherine Campolucci-Bordi as a person with significant control on 22 September 2017
22 Sep 2017 PSC07 Cessation of Catherine Campolucci -Bordi as a person with significant control on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Marco Pier Campolucci-Bordi as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Markus Jan Wierenga as a director on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD England to 2nd Floor Cardinal Place Victoria Street London SW1E 5JL on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Jonathan Hugh O'neill as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Paul Martin Garske as a director on 22 September 2017
05 Jun 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 AP01 Appointment of Mr Marco Pier Campolucci-Bordi as a director on 1 January 2017
15 Jul 2016 AD01 Registered office address changed from 501 Merlin Park Ringtail Road Burscough Industrial Estate Burscough L40 8JY United Kingdom to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 15 July 2016
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP 100